| Company Name | North Yorkshire Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07133827 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2010(14 years, 3 months ago) |
| Dissolution Date | 20 September 2014 (9 years, 7 months ago) |
| Previous Name | Gweco 463 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Stephen John Irvine |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 20 September 2014) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | Dog And Gun Country Inn Cooper Lane Potto North Yorkshire DL6 3LQ |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
| Director Name | Gweco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2010(same day as company formation) |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS1 9AE |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Newport |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Steve Irvine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,173 |
| Cash | £1,376 |
| Current Liabilities | £91,278 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 December 2018 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 20 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 20 June 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (22 pages) |
| 20 June 2014 | Liquidators' statement of receipts and payments to 28 May 2014 (22 pages) |
| 20 June 2014 | Liquidators statement of receipts and payments to 13 June 2014 (22 pages) |
| 20 June 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 20 June 2014 | Liquidators' statement of receipts and payments to 13 June 2014 (22 pages) |
| 20 June 2014 | Liquidators' statement of receipts and payments to 28 May 2014 (22 pages) |
| 20 June 2014 | Liquidators statement of receipts and payments to 28 May 2014 (22 pages) |
| 7 June 2013 | Liquidators' statement of receipts and payments to 28 May 2013 (12 pages) |
| 7 June 2013 | Liquidators' statement of receipts and payments to 28 May 2013 (12 pages) |
| 7 June 2013 | Liquidators statement of receipts and payments to 28 May 2013 (12 pages) |
| 11 June 2012 | Registered office address changed from Dog and Gun Country Inn Cooper Lane Potto Northallerton North Yorkshire DL6 3HQ United Kingdom on 11 June 2012 (2 pages) |
| 11 June 2012 | Registered office address changed from Dog and Gun Country Inn Cooper Lane Potto Northallerton North Yorkshire DL6 3HQ United Kingdom on 11 June 2012 (2 pages) |
| 8 June 2012 | Statement of affairs with form 4.19 (5 pages) |
| 8 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 June 2012 | Resolutions
|
| 8 June 2012 | Resolutions
|
| 8 June 2012 | Statement of affairs with form 4.19 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 22 February 2011 | Registered office address changed from Dog and Gun Country Inn Cooper Lane Potto North Yorkshire DL6 3HQ on 22 February 2011 (1 page) |
| 22 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
| 22 February 2011 | Registered office address changed from Dog and Gun Country Inn Cooper Lane Potto North Yorkshire DL6 3HQ on 22 February 2011 (1 page) |
| 1 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 December 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 February 2010 | Registered office address changed from Dog and Gun Country Inn Cooper Lane Potto North Yorkshire DL6 3LQ on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Steve Irvine on 3 February 2010 (3 pages) |
| 23 February 2010 | Director's details changed for Steve Irvine on 3 February 2010 (3 pages) |
| 23 February 2010 | Registered office address changed from Dog and Gun Country Inn Cooper Lane Potto North Yorkshire DL6 3LQ on 23 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Steve Irvine on 3 February 2010 (3 pages) |
| 11 February 2010 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 11 February 2010 | Registered office address changed from 14 Piccadilly Bradford BD1 3LX United Kingdom on 11 February 2010 (2 pages) |
| 11 February 2010 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 11 February 2010 | Registered office address changed from 14 Piccadilly Bradford BD1 3LX United Kingdom on 11 February 2010 (2 pages) |
| 11 February 2010 | Termination of appointment of John Holden as a director (2 pages) |
| 11 February 2010 | Appointment of Steve Irvine as a director (3 pages) |
| 11 February 2010 | Appointment of Steve Irvine as a director (3 pages) |
| 11 February 2010 | Termination of appointment of John Holden as a director (2 pages) |
| 1 February 2010 | Company name changed gweco 463 LIMITED\certificate issued on 01/02/10
|
| 1 February 2010 | Company name changed gweco 463 LIMITED\certificate issued on 01/02/10
|
| 1 February 2010 | Change of name notice (2 pages) |
| 1 February 2010 | Change of name notice (2 pages) |
| 22 January 2010 | Incorporation (22 pages) |
| 22 January 2010 | Incorporation (22 pages) |